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Documents of the company deposited in the collection of documents at the District Court Bratislava I
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  3978/B-Zbl

Business name: 
ZSE Energia, a.s.
 
Registered seat: 
Čulenova 6
Bratislava 816 47
 
Identification number (IČO): 
36 677 281
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/22/2006
 
Collection of documents: 
Vyhlásenie správcu vkladov z 6.9.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 09/14/2006)
Vyhlásenie o súhlase s ustanovením do funkcie a podpisový vzor - Ing. Rastislav Jamrich, Ing. Tomáš Varcop.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/25/2006)
Plnomocenstvo - JUDr. Erika Csekes, JUDr. Jana Pagáčová.
Type of document: Other document
  (Delivered: 10/25/2006)
Účtovná závierka za rok 2006, výročná správa za rok 2006, správa audítora zo dňa 30.3.2007, rozhodnutie jediného akcionára zo dňa 31.5.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2007)
Odstúpenie z funkcie - tomáš Varcop
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/19/2007)
Výročná správa za rok 2007, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2008)
Plná moc
Type of document: Other document
  (Delivered: 07/17/2008)
Potvrdenie o splnení oznamovacej povinnosti č. 1774-2008-BA/031
Type of document: Other document
  (Delivered: 07/17/2008)
úplné znenie stanov spoločnosti zo dňa 10.7.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/13/2007)
Notárska zápisnica NZ 130/07, NZ21409/07, NCRls 21311/07
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 06/13/2007)
Živnostanské listy zo dňa 04.03.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/26/2008)
Rozhodnutie jediného spoločníka zo dňa 21.05.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/22/2008)
Podpisový vzor a vyhlásenie - Ing. Miroslav Recký zo dňa 21.05.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/22/2008)
Notárska zápisnica N 76/2009 Nz 20054/2009 NCRls 20283/2009 zo dňa 15.06.2009
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 07/06/2009)
Notárska zápisnica N 81/2009 Nz 20272/2009 NCRls 20488/2009 zo dňa 15.06.2009
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 07/15/2009)
Úplne znenie stanov a.s zo dňa 14.07.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/15/2009)
Živnostenky list zo dňa 07.07.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/15/2009)
Znalecký posudok 15/09/2006
Type of document: Expert statement
  (Delivered: 02/19/2010)
Znalecký posudok 14/09/2006
Type of document: Expert statement
  (Delivered: 06/13/2007)
výročná správa 2008, vyhlásenie 14.7.2009, poverenie 2/2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2009)
účtovná závierka 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2010)
notárska zápisnica
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 07/09/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2010)
poverenie JUDr. Peter Olajoš, Mgr. Lucia Macaláková. dňa 5.2.2009
Type of document: Other document
  (Delivered: 07/09/2010)
Písomné vyhlásenie z 26.6.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2012)
Poverenie z 13.2.2012
Type of document: Other document
  (Delivered: 06/28/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2012)
Zmluva o vklade časti podniku uzatvorenú medzi ZSE,a.s. a ZSE Energia, a.s.
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 06/13/2007)
Zmluva o predaji časti podniku medzi ZSE, a.s. a ZSE Energia, a.s.
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 06/13/2007)
poverenie 2/2012
Type of document: Other document
  (Delivered: 12/20/2012)
Výročná správa za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
Poverenie z 21.5.2013
Type of document: Other document
  (Delivered: 07/03/2013)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
rozhodnutie jediného akcionára 4.10.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2010)
Notárska zápisnica N 292/2011, Nz 37398/2011 zo dňa 6.10.2011
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 10/21/2011)
rozhodnutie jediného akcionára 28.2.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2011)
podpisový vzor Ing. Jana Stančková 01.03.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2011)
rozhodnutie jediného akcionára 28.2.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2011)
podpisový vzor Ing. Miloš Horínek 1.3.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2011)
podpisový vzor Ing. Ľubormír Jurika 28.2.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2011)
rozhodnutie jediného akcionára 11.4.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/14/2011)
Notárska zápisnica N 53/2011, Nz 9305/2011 zo dňa 15.3.2011
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 04/14/2011)
Notárska zápisnica N 156/2011, Nz21952/2011 zo dňa 15.6.2011
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 04/14/2011)
rozhodnutie - povolenie č. 2011 P 0166
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/14/2011)
rozhodnutie jediného akcionára 20.9.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2011)
Notárska zápisnica N 112/2011, Nz18169/2011, zo dňa 19.5.2011
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 06/03/2011)
rozhodnutie jediného akcionára 16.10.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2012)
rozhodnutie jediného akcionára 12.6.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2012)
podpisový vzor Jochen Kley 12.6.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2012)
rozhodnutie jediného akcionára 14.2.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2012)
rozhodnutie jediného akcionára 01.07.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2013)
Notárska zápisnica N 107/2006, Nz 32405/2006, NCR1s 32326/2006 z 18.8.2006 + Stanovy z 18.8.2006
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 09/14/2006)
úplné znenie stanov akciovej spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/09/2010)
Výročná správa zo rok 2010, audítorská správa zo rok 2010, úplné znenie stanov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2011)
Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2012)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2014)
Úplné znenie stanov a.s. z 1.7.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/31/2014)
Notárska zápisnica N 373/2014, Nz 23168/2014, NCRls 23587/2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2014)
Poverenie z 11.12.2013
Type of document: Other document
  (Delivered: 07/31/2014)
Notárska zápisnica N 310/2014
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 08/07/2014)
Notárska zápisnica N 393/2014
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 08/07/2014)
čestné vyhlásenie
Type of document: Other document
  (Delivered: 08/07/2014)
poverenie
Type of document: Other document
  (Delivered: 08/07/2014)
Rozhodnutie NBS - ODT-7287/2014-1 z 24.7.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/07/2014)
Notárska zápisnica N 373/2014, Nz 23168/2014, NCRls 23587/2014 z 18.6.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2014)
Schválená účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2014)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2015)
Účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Poverenie z 15.10.2014
Type of document: Other document
  (Delivered: 07/03/2015)
Notárska zápisnica N 345/2015, Nz 21163/2015, NCRls 21606/2015 z 17.6.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2015)
Notárska zápisnica N 345/2015, Nz 21163/2015, NCRls 21606/2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/27/2015)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2016)
Účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
Úpné znenie stanov z 17.6.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/03/2015)
súhlasy a podpisové vzory: Ing. Vladimír Haršányi a Ing. Ján Bučko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2012)
podppisový vzor Ing. Juraj Bayer 01.07.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2013)
podpisový vzor Ing. Pavel Moučka 01.07.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2013)
podpisový vzor Mgr. Juraj Krajcár 01.07.201
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2013)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2016)
Rozhodnutie jediného akcionára z 28.6.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2016)
rozhodnutie jedného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2016)
podpisový vzor Mgr. Juraj Krajcár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2016)
Poverenie
Type of document: Other document
  (Delivered: 08/26/2016)
Notárska zápisnica N 430/2016, Nz 28592/2016
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 08/26/2016)
úplné znenie stanov zo dňa 15.8.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/26/2016)
Notárska zápisnica N 345/2016, Nz 21163/2016, NCRls 21606/2016 z 17.6.2015 rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2016)
Čestné vyhlásenie spoločnosti ZSE Energia, a.s. ako navrhovateľa.zep
Type of document: Other document
  (Delivered: 11/22/2016)
Protokol o výsledkoch hlasovania mimo zasadnutia predstavenstva spoločnosti ZSE Energia, a.s. s hlasovacími lístkami.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2016)
Súhlas s vymenovaním do funkcie člena predstavenstva a podpisový vzor - Bučko.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2016)
Súhlas s vymenovaním do funkcie a podpisový vzor - Haršányi.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2016)
Notárska zápisnica N 606/2016 o priebehu a výsledkov volieb členov dozornej rady volených zamestnancami spoločnosti ZSE Energia, a.s. zo dňa 15.11.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2016)
Čestné vyhlásenie spoločnosti ZSE Energia o dátume začatia výkonu funkcie členov dozornej rady zo dňa 23.11.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2016)
Osvedčenie o živnostenskom oprávnení zo dňa 30.12.2016.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/16/2017)
Rozhodnutia jediného akćionára zo dňa 20.12.2016.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2017)
Úplné znenie stanov spoločnosti ZSE Energia, a.s. zo dňa 20.12.2016.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/16/2017)
Účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2017)
Rozhodnutie jediného akcionára z 10.4.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2017)
Vzdanie sa funkcie člena predstavenstva - Ing Pavel Moučka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2017)
Rozhodnutie jediného akcionára - notárska zápisnica zo dňa 05.06.2017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2017)
Úplné znenie stanov spoločnosti ZSE Energia, a.s. zo dňa 05.06.2017.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/07/2017)
Rozhodnutie jediného akcionára spoločnosti ZSE Energia, a.s. zo dňa 15.06.2017 o voľbe člena predstavenstva.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2017)
Súhlas s ustanovením do funkcie a podpisový vzor - Ing. Juraj Bayer.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2017)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/03/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2017)
Rozhodnutia jediného akcionára spoločnosti ZSE Energia, a.s. zo dňa 18.09.2017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2017)
Súhlas s ustanovením do funkcie člena a podpredsedu predstavenstva a podpidový vzor - Rastislav Jamrich.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2017)
Súhlas s ustanovením do funkcie člena predstavenstva a podpisový vzor - Dušan Petrík.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2017)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2018)
Účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2018)
Rozhodnutia jediného akcionára spoločnosti ZSE Energia, a.s. zo dňa 19.06.2018.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2018)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/13/2007)
Notárska zápisnica N 151/07, Nz 25244/07, NCRls 25091/07 zo dňa 26.6.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2007)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2019)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2019)
Rozhodnutia jediného akcionára zo dňa 04.06.2019.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2019)
Úplné znenie stanov .zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/12/2019)
Rozhodnutia jediného akcionára zo dňa 01.07.2019.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2019)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/10/2019)
Výročná správa za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2019)
Výročná správa za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2019)
Živnostenský list č. OŽP-A/2006/34713-2/CR1 z 24.8.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/14/2006)
Osvedčenie o živnostenskom oprávnení z 11.7.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/07/2014)
Rozhodnutie - povolenie č. 2008E 0317
Type of document: Other document
  (Delivered: 07/17/2008)
Rozhodnutie jediného akcionára zo dňa 30.11.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2007)
Živnostenský list zo dňa 25.6.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/27/2007)
Rozhodnutie povolenie č. 2007E 0254 zo dňa 28.5.2007
Type of document: Other document
  (Delivered: 06/21/2007)
Osvedčenie o živnostenskom oprávnení z 21.9.2016
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/28/2016)
Osvedčenie o živnostenskom oprávnení z 6.8.2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/27/2015)
Osvedčenie o živnostenskom oprávnení z 11.12.2017
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/21/2017)
Rozhdonutia jediného akcionára spoločnosti ZSE Energia, a.s. zo dňa 30.03.2020.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2020)
Súhlas s ustanovením do funkcie a podpisový vzor - Juraj Krajcár.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2020)
Súhlas s ustanovením do funkcie a podpisový vzor - Juraj Bayer.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2020)
Schválená účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2020)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2020)
Súhlas s ustanovením do funkcie a podpisová vzor - Miroslav Recký.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/16/2020)
Rozhodnutia jediného akcionára zo dňa 20.08.2020.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2020)
Súhlas s ustanovením do funkcie člena predstavenstva a podpisový vzor - Peter Pacek.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/17/2020)
Rozhodnutia jediného akcionára spolčonosti ZSE Energia, a.s. zo dňa 19.11.2020.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2020)
Schválená účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2021)
Podpisový vzor Ing. Marián Suchý.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/02/2021)
Rozhodnutie jediného akcionára z 29.6.2021.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2021)
Úplné znenie stanov z 29.6.2021.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/02/2021)
Date of updating data in databases:  10/18/2021

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